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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

De Pencier, Theodore Henry John

child relation
Offspring entities and appointments 31
  • 1
    ARCHFIELD (SHIPPING) LTD
    - now 03613841
    ARCHFIELD PROPERTIES LIMITED - 1998-11-02
    Dissolved Corporate (11 parents)
    Officer
    2006-09-29 ~ 2007-06-29
    IIF 11 - Director → ME
  • 2
    BIBBY DISTRIBUTION LIMITED
    - now NF003557 00219635... (more)
    NEWBIBCO III LIMITED
    - 2001-04-23 NF003557 03805401
    Converted / Closed Corporate (13 parents)
    Officer
    2000-11-28 ~ 2007-06-29
    IIF 27 - Director → ME
  • 3
    BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED
    NF003605 02005619
    Converted / Closed Corporate (12 parents)
    Officer
    2001-06-15 ~ 2007-06-29
    IIF 29 - Director → ME
  • 4
    BIBBY DISTRIBUTION SERVICES LIMITED
    NF003274 07474101... (more)
    Converted / Closed Corporate (9 parents)
    Officer
    1999-05-04 ~ now
    IIF 28 - Director → ME
  • 5
    BIBBY LINE GROUP LIMITED
    - now 00034121
    BIBBY LINE LIMITED - 1989-01-01
    Active Corporate (30 parents, 11 offsprings)
    Officer
    2001-05-18 ~ 2007-06-29
    IIF 10 - Director → ME
  • 6
    BONDELIVERY LIMITED
    - now 02504174
    CHARCO 333 LIMITED - 1990-08-08
    Dissolved Corporate (20 parents)
    Officer
    1999-05-04 ~ 2007-06-29
    IIF 9 - Director → ME
  • 7
    DANZAS (UK) LIMITED
    - now 01793384
    ALPHREX LIMITED - 1984-03-19
    Dissolved Corporate (14 parents)
    Officer
    1995-10-01 ~ 1999-01-31
    IIF 15 - Director → ME
  • 8
    DEUTSCHE POST GLOBAL MAIL SERVICES LIMITED - now
    DANZAS (UK) SERVICES LIMITED
    - 2002-01-11 03335959
    CRAWLBOX LIMITED
    - 1997-08-12 03335959
    Dissolved Corporate (13 parents)
    Officer
    1997-06-26 ~ 1999-01-31
    IIF 13 - Director → ME
  • 9
    DHL SUPPLY CHAIN LIMITED - now
    EXEL EUROPE LIMITED - 2012-10-02
    NFC UK LIMITED - 2000-03-01
    BRS LIMITED
    - 1994-12-15 00528867 00974361... (more)
    BRITISH ROAD SERVICES LIMITED
    - 1991-04-22 00528867 00974361
    Active Corporate (102 parents, 14 offsprings)
    Officer
    (before 1992-05-19) ~ 1994-10-17
    IIF 20 - Director → ME
  • 10
    DIRECT WORKFORCE (MANCHESTER) LIMITED
    04741225
    Dissolved Corporate (12 parents)
    Officer
    2006-07-28 ~ 2007-06-29
    IIF 8 - Director → ME
  • 11
    DIRECT WORKFORCE LTD
    04199539
    Dissolved Corporate (22 parents)
    Officer
    2006-07-28 ~ 2007-06-29
    IIF 2 - Director → ME
  • 12
    FREIGHT TRANSPORT ASSOCIATION LIMITED
    00391957
    Active Corporate (83 parents, 2 offsprings)
    Officer
    2011-08-18 ~ 2015-04-30
    IIF 31 - Director → ME
  • 13
    HADLEY TRANSPORT LIMITED - now
    PICKFORDS 1999 LIMITED - 2011-01-06
    PICKFORDS LIMITED
    - 1999-06-25 00528868 02378287... (more)
    PICKFORDS REMOVALS LIMITED - 1987-10-02
    Dissolved Corporate (27 parents)
    Officer
    1994-12-17 ~ 1995-09-29
    IIF 7 - Director → ME
  • 14
    HAMMOND GROUP HOLDINGS LIMITED
    - now 02779675
    REDONDA LIMITED - 1993-10-19
    Dissolved Corporate (21 parents)
    Officer
    2005-03-31 ~ 2007-06-29
    IIF 12 - Director → ME
  • 15
    HAMMOND LOGISTICS GROUP LIMITED
    - now 00644739
    HAMMOND TRANSPORT GROUP LIMITED - 1998-04-09
    C.J.HAMMOND & CO. LIMITED - 1987-06-10
    Dissolved Corporate (24 parents)
    Officer
    2005-03-31 ~ 2007-06-29
    IIF 21 - Director → ME
  • 16
    HAMMOND LOGISTICS LIMITED
    - now 01290841
    RICKABY AND LEE TRANSPORT LIMITED - 2001-05-23
    RICKABY & LEE TRANSPORT (PUDSEY) LIMITED - 1985-03-29
    Dissolved Corporate (19 parents)
    Officer
    2005-03-31 ~ 2007-06-29
    IIF 5 - Director → ME
  • 17
    HUTCHISON LOGISTICS (UK) LIMITED - now
    FELIXSTOWE TANK DEVELOPMENTS LIMITED
    - 2013-10-23 00696222
    Active Corporate (26 parents, 1 offspring)
    Officer
    (before 1992-07-27) ~ 1994-02-04
    IIF 14 - Director → ME
  • 18
    MENZIES DISTRIBUTION LOGISTICS LIMITED - now
    BIBBY INTERNATIONAL LOGISTICS LIMITED
    - 2021-01-14 01175491
    WINLEN BAY LIMITED
    - 2004-02-19 01175491
    TULLSWICK LIMITED - 1977-12-31
    Active Corporate (24 parents)
    Officer
    2003-09-01 ~ 2007-06-29
    IIF 22 - Director → ME
  • 19
    MENZIES DISTRIBUTION SERVICES LIMITED - now
    BIBBY SUPPLY CHAIN SERVICES LIMITED - 2021-01-14
    BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED
    - 2014-06-03 02005619 NF003605
    NISAWAY LIMITED - 1987-07-22
    RAPID 1139 LIMITED - 1986-07-17
    Active Corporate (40 parents, 3 offsprings)
    Officer
    1999-05-04 ~ 2007-06-29
    IIF 1 - Director → ME
  • 20
    MENZIES DISTRIBUTION SOLUTIONS LIMITED - now
    BIBBY DISTRIBUTION LIMITED
    - 2021-01-14 03805401 NF003557... (more)
    NEWBIBCO III LIMITED
    - 2001-01-02 03805401 NF003557
    Active Corporate (32 parents, 1 offspring)
    Officer
    1999-07-07 ~ 2007-06-29
    IIF 4 - Director → ME
  • 21
    MOVING SERVICES GROUP SERVICES LIMITED - now
    SIRVA SERVICES LIMITED - 2008-04-03
    NA MOVING SERVICES LIMITED - 2005-05-10
    NFC MOVING SERVICES LIMITED
    - 1999-11-19 00970220
    HOMESPEED LIMITED - 1994-07-27
    DOCKSIDE EXPRESS LIMITED - 1985-04-11
    Dissolved Corporate (23 parents)
    Officer
    1994-12-17 ~ 1995-09-29
    IIF 23 - Director → ME
  • 22
    OLDBIBCO III LIMITED
    - now 00219635
    BIBBY DISTRIBUTION LIMITED
    - 2001-01-02 00219635 NF003557... (more)
    INTER FORWARD LOGISTICS LIMITED - 1996-01-01
    LONDON CARRIERS INTERNATIONAL LIMITED - 1993-08-12
    LONDON CARRIERS LIMITED - 1989-01-04
    Dissolved Corporate (29 parents)
    Officer
    1999-05-04 ~ 2007-06-29
    IIF 18 - Director → ME
  • 23
    OLDBIBCO IV LIMITED
    - now 01824724 08188499... (more)
    NISAWAY LIMITED
    - 2003-08-21 01824724 02005619
    FREEWAY DISTRIBUTORS LIMITED - 1987-07-22
    Dissolved Corporate (15 parents)
    Officer
    2002-06-13 ~ 2007-06-29
    IIF 6 - Director → ME
  • 24
    OLDBIBCO VI LIMITED - now
    BIBBY DISTRIBUTION SERVICES LIMITED
    - 2011-01-14 00248320 NF003274... (more)
    TRANSPORT & WAREHOUSING FACILITIES LIMITED - 1989-01-01
    ALFRED BELL LIMITED - 1981-12-31
    Liquidation Corporate (17 parents)
    Officer
    1999-05-04 ~ 2007-06-29
    IIF 16 - Director → ME
  • 25
    PALLET (UK) LIMITED
    - now 01457566
    GLOBAL SERVICES (HAULAGE) LIMITED - 1994-06-20
    Dissolved Corporate (12 parents)
    Officer
    2005-03-31 ~ 2007-06-29
    IIF 3 - Director → ME
  • 26
    ROAD HAULAGE AND DISTRIBUTION TRAINING COUNCIL
    02788160
    Dissolved Corporate (42 parents)
    Officer
    2007-09-19 ~ dissolved
    IIF 17 - Director → ME
  • 27
    ROAD HAULAGE ASSOCIATION LIMITED
    00391886
    Active Corporate (152 parents, 3 offsprings)
    Officer
    2005-08-03 ~ 2007-04-03
    IIF 26 - Director → ME
  • 28
    ROUTE ONE (DISTRIBUTION) LIMITED
    - now 01969753
    DATEMAJOR LIMITED - 1986-02-25
    Dissolved Corporate (8 parents)
    Officer
    2000-01-14 ~ 2007-06-29
    IIF 25 - Director → ME
  • 29
    SKILLS FOR LOGISTICS
    04841436 06955079... (more)
    Dissolved Corporate (41 parents)
    Officer
    2012-07-25 ~ 2014-04-30
    IIF 30 - Director → ME
  • 30
    ST. ALBANS EDUCATION GROUP - now
    ST.ALBANS HIGH SCHOOL FOR GIRLS
    - 2024-09-26 00321911
    Active Corporate (101 parents)
    Officer
    1995-12-01 ~ 2010-07-01
    IIF 19 - Director → ME
  • 31
    SUTTON SUPPORT SERVICES LIMITED
    - now 04476223
    AARCO 222 LIMITED - 2003-08-12
    Dissolved Corporate (12 parents)
    Officer
    2005-03-31 ~ 2007-06-29
    IIF 24 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.